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LOMOND (SALFORD TWO) LIMITED

Company number 11393446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
12 Jun 2024 PSC05 Change of details for Bruar Limited as a person with significant control on 12 June 2024
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
21 Apr 2020 AA Total exemption full accounts made up to 13 August 2019
24 Mar 2020 AA01 Current accounting period shortened from 13 August 2020 to 31 March 2020
26 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 13 August 2019
27 Aug 2019 MR01 Registration of charge 113934460006, created on 15 August 2019
03 Jul 2019 PSC02 Notification of Bruar Limited as a person with significant control on 19 October 2018
28 Jun 2019 PSC05 Change of details for a person with significant control
27 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
01 May 2019 MR01 Registration of charge 113934460005, created on 1 May 2019
17 Jan 2019 PSC07 Cessation of D & a Nominees Limited as a person with significant control on 14 August 2018
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 180,001
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 307,501
29 Oct 2018 MR01 Registration of charge 113934460003, created on 19 October 2018
29 Oct 2018 MR01 Registration of charge 113934460004, created on 19 October 2018
18 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2018 MR01 Registration of charge 113934460001, created on 21 August 2018